| Name: | B & W SECURITY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2004 (20 years ago) |
| Entity Number: | 3090350 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 24 BEHAN CT, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Address: | 29 Weldon Road, Matawan, NJ, United States, 07747 |
| Address ZIP Code: | 07747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY RODRIGUEZ | DOS Process Agent | 29 Weldon Road, Matawan, NJ, United States, 07747 |
| Name | Role | Address |
|---|---|---|
| WENDY RODRIGUEZ | Chief Executive Officer | 24 BEHAN CT, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 24 BEHAN CT, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2006-08-16 | 2024-08-29 | Address | 24 BEHAN CT, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2006-08-16 | 2024-08-29 | Address | 24 BEHAN CT, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2004-08-13 | 2006-08-16 | Address | 280 ASPEN KNOLLS WAY, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2004-08-13 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829001269 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 080812002560 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002514 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 040813000482 | 2004-08-13 | CERTIFICATE OF INCORPORATION | 2004-08-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
